Best Practice Compliance With Our Regulatory Report Management For Trade Finance

Kyzer’s Trade Finance Reporting Suite ensures handling of all Reports to RBI, DRI, DGFT, FIU-India and other regulators with secure Data Management and Warehousing. Our unique offerings can revolutionise your Trade Compliance Operations and Reputational Risk Management.

What Is KYZER For ?

Standarised Data

Create Efficiences In Internal And External Workflows With Customers.

Release Of Good

Secure Electronic Instructions Which Can Be Independently Verified.

Documentary Credit

Create Efficiences In Internal And External Workflows With Customers.

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Solution Features

Complete Trade Finance Platform

Snapshot view of the customer accounts, commission charges, forex rates.. Complete View of Trade Finance business across all channels. Improved Audit & Compliance. Automated Workflow designed exclusively for Trade Finance.

Supports Enhanced Compliance

Workflows for trade origination, Document Examination/Compliance, Product Lifecycle & Straight Thru Transaction Processing. Complete Configuration of Bank’s Approval Matrix & Deviation Hierarchy. Chain based approval as per Bank’s SOP AML, Sanctions & Blacklist Country Checks via Integrations.

Next-Gen Banking Essentials

RBI EDPMS IDPMS Management

IEDPMS Solution to meet RBI Regulatory Requirements

Complete regulatory overview against multiple data sets & departments
Rapid deployment of revised regulatory guidelines
Complete Auditability & Regulatory Compliance
Secure Your Reputation Minimize Financial & Regulatory Risks
Automated Data Flow to Simply and Strengthen your Reporting

RBI - FETERS R-Returns Report

FETERS R-Returns Solution To Meet RBI Regulatory Requirements

Complete regulatory overview against multiple data sets & departments
Greater Control, Consistency Visibility for RBI R-Returns Reporting
Deliver consistent performance regardless of the number of transactions
Compliant with Regulatory guidelines and Bank compliances
Automated Data Flow to Simply and Strengthen your Reporting

Why Choose Us ?

Trusted by leading Indian and Multinational Banks add

Enabling Digital Transformation in Trade Finance, Customer Communication, Compliance, Audit and Regulatory Reporting

Globally Recognised for Niche Products and Domain Expertise

We deliver technology-driven solutions that drive digital transformation for banks, their customers and help them get ahead of today’s challenges to capitalize on what’s next.

Intelligent, Adaptable, Cost efficient and Highly Scalable solutions

Providing the critical tech infrastructure that powers Trade Finance, Corporate Portal, Foreign Exchange, Regulatory Reporting, Compliance, Audit and Corporate Communications to enable better financial lives.

Experienced Management focused on Research & Innovative Banking Solutions

Decades of global experience across Banking and Technology enables us to visualise the transformation journey that increases efficiency and reduces risk.

Transforming Business and Technology Architectures in parallel

Designing Experience centric, customer focused, digital first journeys with the latest technology implementations.

Singular Focus on Customer First

Clear focus on BFSI Automation, Compliance, Regulatory Reporting. Customer Centric Approach. Comprehensive solutions used by thousands of bank users & corporates.

Trade Finance Regulatory Report Suite